transaction_id
stringlengths 11
11
| user_id
stringclasses 1k
values | timestamp
stringlengths 19
19
| amount
float64 0.51
12.4k
| merchant
stringlengths 10
54
| description
stringlengths 14
85
| transaction_type
stringclasses 4
values | device
stringclasses 4
values | ip_address
stringlengths 8
15
⌀ | location
stringlengths 10
28
| is_fraud
bool 2
classes |
|---|---|---|---|---|---|---|---|---|---|---|
T0000030700
|
U00000885
|
2025-01-08 11:43:43
| 699.06 |
Mckinney PLC Phone Services
|
Transfer to account *5554
|
transfer
|
pos
| null |
Allenville, CA
| false |
T0000030701
|
U00000885
|
2025-03-11 21:51:14
| 338.64 |
Stewart LLC Digital Services
|
Shopping at Stewart LLC Digital Services
|
purchase
|
web
|
68.129.238.102
|
South Jason, CA
| false |
T0000030702
|
U00000885
|
2025-01-27 23:03:30
| 863.79 |
Jones, Moran and Barber Computers
|
Cash withdrawal
|
withdrawal
|
pos
| null |
West Christian, CA
| false |
T0000030703
|
U00000885
|
2025-02-28 14:23:06
| 2,953.83 |
Smith-Freeman Cruise Lines
|
ATM withdrawal [unusual location]
|
withdrawal
|
mobile
|
155.172.126.24
|
Clarkbury, CA
| true |
T0000030704
|
U00000885
|
2025-03-07 20:11:19
| 639.85 |
Peterson-Wolf Shoes
|
Cash withdrawal
|
withdrawal
|
mobile
|
172.98.49.96
|
Garciashire, CA
| false |
T0000030705
|
U00000885
|
2025-02-27 04:37:06
| 141.85 |
Taylor, Coleman and Hutchinson Fast Food
|
Monthly subscription - Taylor, Coleman and Hutchinson Fast Food
|
subscription
|
mobile
|
206.87.153.116
|
Rodriguezmouth, CA
| false |
T0000030706
|
U00000885
|
2025-03-13 18:06:47
| 1,108.95 |
Vincent, Shelton and Williams Café
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Torresview, CA
| false |
T0000030707
|
U00000885
|
2025-03-11 09:36:13
| 1,168.53 |
Mccoy, Howell and Buchanan Medical Center
|
Cash withdrawal
|
withdrawal
|
pos
| null |
North Micheleberg, RU
| true |
T0000030708
|
U00000885
|
2024-10-20 08:53:43
| 1,313.66 |
Jones, Moran and Barber Computers
|
Monthly subscription - Jones, Moran and Barber Computers
|
subscription
|
mobile
|
18.88.138.166
|
North Jeanneberg, CA
| false |
T0000030709
|
U00000885
|
2025-03-11 22:48:48
| 259.03 |
Taylor, Coleman and Hutchinson Fast Food
|
Transfer to account *8970
|
transfer
|
mobile
|
10.230.28.189
|
Alvaradoshire, CA
| false |
T0000030710
|
U00000885
|
2025-03-07 05:51:34
| 786.14 |
Navarro Group Dental Clinic
|
Recurring payment to Navarro Group Dental Clinic
|
subscription
|
mobile
|
139.204.36.13
|
New Kimberly, CA
| false |
T0000030711
|
U00000885
|
2025-02-24 15:03:10
| 173.18 |
Vincent, Shelton and Williams Café
|
Bank withdrawal
|
withdrawal
|
mobile
|
99.116.176.234
|
Christopherburgh, CA
| false |
T0000030712
|
U00000885
|
2025-03-11 15:04:48
| 156.8 |
Mathews, Haynes and Fisher Gaming
|
Bank withdrawal
|
withdrawal
|
web
|
6.178.125.231
|
South Joshua, CA
| false |
T0000030713
|
U00000885
|
2025-03-14 20:36:38
| 1,485.79 |
Jones, Moran and Barber Computers
|
Bought items at Jones, Moran and Barber Computers
|
purchase
|
pos
| null |
Andresmouth, CA
| false |
T0000030714
|
U00000886
|
2025-02-02 16:47:42
| 60.79 |
Webb, Robbins and Keller Wellness Center
|
Transfer to account *500
|
transfer
|
pos
| null |
West Amy, AU
| false |
T0000030715
|
U00000886
|
2025-03-04 07:10:00
| 613.38 |
Charles-Montgomery Sporting Goods
|
Transfer to account *4028
|
transfer
|
mobile
|
174.48.102.95
|
Lake Tanya, AU
| false |
T0000030716
|
U00000886
|
2025-03-06 12:06:32
| 291.96 |
Ramirez, Cruz and Murillo Streaming Services
|
Money transfer
|
transfer
|
atm
| null |
Jenniferchester, AU
| false |
T0000030717
|
U00000886
|
2025-03-07 05:07:03
| 411.11 |
Moore, Baker and Rodriguez Auto Service
|
Payment to Moore, Baker and Rodriguez Auto Service
|
purchase
|
web
|
82.123.31.123
|
Juliefurt, AU
| false |
T0000030718
|
U00000886
|
2025-03-08 09:15:24
| 521.81 |
Avila, Jackson and Foster Entertainment Complex
|
Bought items at Avila, Jackson and Foster Entertainment Complex
|
purchase
|
mobile
|
53.178.127.72
|
Lake Timothy, AU
| false |
T0000030719
|
U00000886
|
2025-02-19 01:45:07
| 84.08 |
Payne-Smith Car Rental
|
Transfer to account *7496
|
transfer
|
mobile
|
12.135.72.125
|
Mcbrideburgh, AU
| false |
T0000030720
|
U00000886
|
2025-01-10 22:32:29
| 40.78 |
Davis, Morrow and Smith Supermarket
|
ATM withdrawal
|
withdrawal
|
pos
| null |
Port Jenniferville, AU
| false |
T0000030721
|
U00000886
|
2025-02-21 03:57:52
| 113.29 |
Wilson, Gill and Barber Organic Foods
|
Purchase at Wilson, Gill and Barber Organic Foods
|
purchase
|
web
|
146.77.164.4
|
East Jennaborough, AU
| false |
T0000030722
|
U00000886
|
2025-01-13 23:04:45
| 101.43 |
Strickland, Fisher and Davenport Vision Center
|
Bank withdrawal
|
withdrawal
|
web
|
217.204.235.113
|
Port Stacyton, AU
| false |
T0000030723
|
U00000886
|
2025-01-02 00:58:21
| 326.62 |
Davis, Morrow and Smith Supermarket
|
Bank transfer to *1576
|
transfer
|
mobile
|
143.106.241.175
|
Russellton, AU
| false |
T0000030724
|
U00000886
|
2025-03-06 14:15:17
| 172.38 |
Chang, Davis and Boyle Department Store
|
ATM withdrawal
|
withdrawal
|
pos
| null |
Salazarchester, AU
| false |
T0000030725
|
U00000886
|
2025-03-04 18:23:00
| 472.33 |
Avila, Jackson and Foster Entertainment Complex
|
Bank transfer to *6032
|
transfer
|
mobile
|
198.69.173.135
|
South Albert, AU
| false |
T0000030726
|
U00000886
|
2025-01-23 07:44:31
| 1,563.72 |
Fowler-Best Farmers Market
|
Bank withdrawal
|
withdrawal
|
web
|
71.36.191.10
|
Jonathanbury, AU
| false |
T0000030727
|
U00000886
|
2025-01-24 16:23:54
| 55.01 |
Phillips, Burke and Williams Electronics
|
Payment to Phillips, Burke and Williams Electronics
|
purchase
|
mobile
|
10.64.101.130
|
Barbaraton, AU
| false |
T0000030728
|
U00000886
|
2025-01-31 03:47:55
| 1,828.16 |
Thomas Inc Vision Center
|
Bank transfer to *9154
|
transfer
|
mobile
|
79.60.186.141
|
West Michelle, AU
| false |
T0000030729
|
U00000886
|
2025-03-07 11:20:49
| 341.28 |
Gutierrez-Strong Pharmacy
|
Transfer to account *9065
|
transfer
|
web
|
40.29.47.221
|
New Mariastad, AU
| false |
T0000030730
|
U00000886
|
2025-03-08 13:51:19
| 301.82 |
Wilson, Gill and Barber Organic Foods
|
ATM withdrawal
|
withdrawal
|
web
|
209.223.244.147
|
Kevinmouth, AU
| false |
T0000030731
|
U00000886
|
2025-02-12 16:14:00
| 528.3 |
Jennings and Sons Farmers Market
|
Bought items at Jennings and Sons Farmers Market
|
purchase
|
atm
| null |
East Jessica, AU
| false |
T0000030732
|
U00000886
|
2025-02-10 17:29:15
| 235.87 |
Smith, Cohen and Wood Financial Advisors
|
Transfer to account *3914
|
transfer
|
pos
| null |
Port Jessica, AU
| false |
T0000030733
|
U00000886
|
2025-02-12 07:30:13
| 2,013.66 |
Wilson, Gill and Barber Organic Foods
|
Bank withdrawal
|
withdrawal
|
pos
| null |
South Rachel, AU
| false |
T0000030734
|
U00000886
|
2025-02-28 01:53:57
| 89.94 |
Davis, Morrow and Smith Supermarket
|
Bank transfer to *9603
|
transfer
|
mobile
|
147.208.222.222
|
Stoneshire, AU
| false |
T0000030735
|
U00000886
|
2025-02-19 23:46:08
| 164.3 |
Castillo Inc Bistro
|
Cash withdrawal
|
withdrawal
|
web
|
30.23.195.32
|
Gloverland, AU
| false |
T0000030736
|
U00000886
|
2025-03-06 22:47:13
| 509.3 |
Wilson, Gill and Barber Organic Foods
|
Recurring payment to Wilson, Gill and Barber Organic Foods
|
subscription
|
atm
| null |
Alexanderstad, AU
| false |
T0000030737
|
U00000886
|
2025-01-21 00:05:12
| 184.79 |
Johns-Clements Organic Foods
|
Money transfer
|
transfer
|
mobile
|
164.239.30.186
|
Davisburgh, AU
| false |
T0000030738
|
U00000886
|
2025-03-06 01:55:21
| 131.76 |
Johns-Clements Organic Foods
|
ATM withdrawal
|
withdrawal
|
mobile
|
120.193.247.3
|
Watsonburgh, AU
| false |
T0000030739
|
U00000886
|
2024-12-09 21:13:21
| 217.46 |
Wyatt-Gray Gaming
|
ATM withdrawal
|
withdrawal
|
web
|
113.201.220.81
|
New John, AU
| false |
T0000030740
|
U00000886
|
2025-02-06 23:23:43
| 326.12 |
Wyatt-Gray Gaming
|
Shopping at Wyatt-Gray Gaming
|
purchase
|
mobile
|
209.187.64.193
|
North David, AU
| false |
T0000030741
|
U00000886
|
2025-02-25 05:07:54
| 109.16 |
Wyatt-Gray Gaming
|
Cash withdrawal
|
withdrawal
|
web
|
85.39.208.170
|
Campbellbury, AU
| false |
T0000030742
|
U00000886
|
2025-02-21 22:51:25
| 261.12 |
Davis, Morrow and Smith Supermarket
|
ATM withdrawal
|
withdrawal
|
web
|
59.220.238.26
|
South Raymondland, AU
| false |
T0000030743
|
U00000886
|
2025-02-28 12:05:58
| 66.51 |
Wyatt-Gray Gaming
|
Subscription renewal - Wyatt-Gray Gaming
|
subscription
|
mobile
|
106.5.202.84
|
New Catherine, AU
| false |
T0000030744
|
U00000886
|
2025-01-30 07:19:11
| 310.77 |
Perry-Dyer Gaming
|
Bank transfer to *6420
|
transfer
|
web
|
119.168.52.86
|
Christyberg, AU
| false |
T0000030745
|
U00000886
|
2025-02-19 15:10:29
| 79.47 |
Davis, Morrow and Smith Supermarket
|
Bank withdrawal
|
withdrawal
|
mobile
|
60.185.32.234
|
Calhounhaven, AU
| false |
T0000030746
|
U00000886
|
2025-02-03 14:36:17
| 274.41 |
Perry-Dyer Gaming
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Abigailstad, AU
| false |
T0000030747
|
U00000886
|
2025-02-17 02:16:49
| 121.24 |
Campbell Ltd Electronics
|
Bought items at Campbell Ltd Electronics
|
purchase
|
mobile
|
125.71.132.187
|
South John, AU
| false |
T0000030748
|
U00000886
|
2024-12-24 18:58:20
| 348.02 |
Gray-Sanchez Hotels
|
Bought items at Gray-Sanchez Hotels
|
purchase
|
web
|
90.188.177.255
|
Westborough, AU
| false |
T0000030749
|
U00000886
|
2025-01-08 18:09:45
| 179.03 |
Jennings and Sons Farmers Market
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Lake Melissa, AU
| false |
T0000030750
|
U00000886
|
2025-01-25 04:02:28
| 109.67 |
Juarez, Rodgers and Gibson Tire Shop
|
Bank transfer to *6344
|
transfer
|
mobile
|
27.36.130.68
|
New Michaelville, AU
| false |
T0000030751
|
U00000886
|
2025-02-01 12:54:39
| 450.99 |
Johns-Clements Organic Foods
|
Bank transfer to *2588
|
transfer
|
mobile
|
203.137.247.13
|
South Christopher, AU
| false |
T0000030752
|
U00000886
|
2025-02-16 00:58:43
| 202.94 |
Wilson, Gill and Barber Organic Foods
|
Bank withdrawal
|
withdrawal
|
atm
| null |
Rodriguezmouth, AU
| false |
T0000030753
|
U00000886
|
2025-02-13 02:50:20
| 1,485.66 |
Lozano-Garrett Hotels
|
Shopping at Lozano-Garrett Hotels
|
purchase
|
mobile
|
206.74.22.171
|
East Dakotaview, BR
| true |
T0000030754
|
U00000886
|
2025-02-22 01:11:48
| 291.79 |
Ray-Boyd Hotels
|
Recurring payment to Ray-Boyd Hotels
|
subscription
|
web
|
117.71.205.84
|
West Theresa, AU
| false |
T0000030755
|
U00000886
|
2025-01-13 21:11:26
| 130.94 |
Johns-Clements Organic Foods
|
ATM withdrawal
|
withdrawal
|
mobile
|
185.218.133.191
|
Port Johnshire, AU
| false |
T0000030756
|
U00000887
|
2025-02-07 13:14:49
| 227.21 |
Anderson, Lambert and Bauer Cruise Lines
|
ATM withdrawal
|
withdrawal
|
web
|
157.43.34.227
|
Elizabethburgh, US
| false |
T0000030757
|
U00000887
|
2025-02-15 08:19:27
| 466.57 |
Morrison-Newton Pharmacy
|
Money transfer
|
transfer
|
web
|
10.165.221.139
|
Forbesberg, US
| false |
T0000030758
|
U00000887
|
2025-02-25 10:17:12
| 233.43 |
Gray-Morris Digital Services
|
Shopping at Gray-Morris Digital Services
|
purchase
|
web
|
212.101.66.249
|
Lake Ashley, US
| false |
T0000030759
|
U00000887
|
2025-03-12 20:12:47
| 588.12 |
Dean-Martinez Car Rental
|
Recurring payment to Dean-Martinez Car Rental
|
subscription
|
web
|
204.8.153.12
|
Lake Destiny, US
| false |
T0000030760
|
U00000887
|
2025-02-15 16:24:43
| 491.7 |
Alvarado LLC Gas Station
|
Cash withdrawal
|
withdrawal
|
atm
| null |
Brendaburgh, US
| false |
T0000030761
|
U00000887
|
2025-02-14 01:28:09
| 205.39 |
Fowler Inc Sporting Goods
|
Subscription renewal - Fowler Inc Sporting Goods
|
subscription
|
mobile
|
85.184.133.205
|
South Amy, US
| false |
T0000030762
|
U00000887
|
2025-02-27 17:02:37
| 178.74 |
Smith-Knight Water Services
|
Subscription renewal - Smith-Knight Water Services
|
subscription
|
mobile
|
66.164.253.231
|
East Ronald, US
| false |
T0000030763
|
U00000887
|
2024-12-25 23:41:53
| 198.53 |
Gray-Morris Digital Services
|
Monthly subscription - Gray-Morris Digital Services
|
subscription
|
pos
| null |
New Maryport, US
| false |
T0000030764
|
U00000887
|
2025-02-19 21:46:18
| 475.31 |
Dean-Martinez Car Rental
|
Bank transfer to *6801
|
transfer
|
atm
| null |
Denisefurt, US
| false |
T0000030765
|
U00000887
|
2024-12-26 14:52:02
| 178.28 |
Hayes, Smith and Cross Diner
|
Shopping at Hayes, Smith and Cross Diner
|
purchase
|
web
|
157.180.30.132
|
Woodsmouth, US
| false |
T0000030766
|
U00000888
|
2025-01-27 04:51:07
| 521.55 |
King, Gonzales and Carr Car Wash
|
Subscription renewal - King, Gonzales and Carr Car Wash
|
subscription
|
web
|
219.130.249.153
|
North Stacy, CA
| false |
T0000030767
|
U00000888
|
2025-03-14 18:19:42
| 144.54 |
Cruz, Patel and Mccall Sporting Goods
|
Subscription renewal - Cruz, Patel and Mccall Sporting Goods
|
subscription
|
web
|
143.52.80.176
|
New Kimberly, CA
| false |
T0000030768
|
U00000888
|
2025-01-06 07:11:04
| 676.31 |
Cruz, Patel and Mccall Sporting Goods
|
Bank transfer to *9173
|
transfer
|
web
|
66.223.37.254
|
Bennettland, CA
| false |
T0000030769
|
U00000888
|
2024-12-24 01:38:05
| 123.76 |
King, Gonzales and Carr Car Wash
|
Cash withdrawal
|
withdrawal
|
atm
| null |
South Matthew, CA
| false |
T0000030770
|
U00000888
|
2025-03-02 04:04:03
| 261.5 |
Lane, Jones and Hansen Investments
|
Monthly subscription - Lane, Jones and Hansen Investments
|
subscription
|
pos
| null |
North Jamie, CA
| false |
T0000030771
|
U00000888
|
2025-02-24 06:04:56
| 767.77 |
Lane, Jones and Hansen Investments
|
Payment to Lane, Jones and Hansen Investments
|
purchase
|
mobile
|
41.56.112.106
|
West Jeffery, CA
| false |
T0000030772
|
U00000888
|
2025-02-18 17:39:42
| 4,742.31 |
Richmond-Rivera Entertainment Complex
|
Recurring payment to Richmond-Rivera Entertainment Complex
|
subscription
|
web
|
159.39.185.132
|
Ryanfurt, CN
| true |
T0000030773
|
U00000888
|
2025-02-26 23:39:34
| 162.38 |
Cordova-Quinn Gas Company
|
Purchase at Cordova-Quinn Gas Company
|
purchase
|
mobile
|
2.24.199.10
|
South Daniel, CA
| false |
T0000030774
|
U00000888
|
2025-01-19 21:12:59
| 132.29 |
Lane, Jones and Hansen Investments
|
Bank transfer to *9454
|
transfer
|
atm
| null |
Chrisshire, CA
| false |
T0000030775
|
U00000888
|
2025-02-26 15:50:45
| 323.54 |
Cruz, Patel and Mccall Sporting Goods
|
Transfer to account *6609
|
transfer
|
mobile
|
84.212.154.42
|
South Kristen, CA
| false |
T0000030776
|
U00000888
|
2025-03-04 20:12:42
| 114.01 |
Davis Inc Market
|
Shopping at Davis Inc Market
|
purchase
|
web
|
130.35.135.185
|
Kimton, CA
| false |
T0000030777
|
U00000888
|
2025-03-05 06:27:33
| 147.37 |
Cordova-Quinn Gas Company
|
Money transfer
|
transfer
|
atm
| null |
Port Morganton, CA
| false |
T0000030778
|
U00000888
|
2024-11-23 14:13:55
| 2,921.18 |
King, Gonzales and Carr Car Wash
|
Monthly subscription - King, Gonzales and Carr Car Wash
|
subscription
|
mobile
|
210.137.32.221
|
Whiteview, CA
| false |
T0000030779
|
U00000888
|
2025-02-23 02:22:04
| 463.38 |
King, Gonzales and Carr Car Wash
|
ATM withdrawal
|
withdrawal
|
pos
| null |
West Bryanport, CA
| false |
T0000030780
|
U00000888
|
2025-02-07 15:50:53
| 387.57 |
Cordova-Quinn Gas Company
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Port Jared, CA
| false |
T0000030781
|
U00000888
|
2025-02-13 22:22:13
| 1,301.33 |
Cruz, Patel and Mccall Sporting Goods
|
Subscription renewal - Cruz, Patel and Mccall Sporting Goods
|
subscription
|
web
|
142.241.232.205
|
New Nicole, CA
| false |
T0000030782
|
U00000888
|
2025-03-06 00:40:18
| 300.57 |
Thomas Ltd Bistro
|
Money transfer
|
transfer
|
mobile
|
125.186.86.182
|
Port Ashley, CA
| false |
T0000030783
|
U00000888
|
2025-03-09 00:08:08
| 1,598.57 |
Cordova-Quinn Gas Company
|
Cash withdrawal
|
withdrawal
|
atm
| null |
South James, CA
| false |
T0000030784
|
U00000888
|
2025-03-04 00:38:37
| 685.1 |
Lane, Jones and Hansen Investments
|
Transfer to account *801
|
transfer
|
mobile
|
78.201.83.81
|
West Joanne, CA
| false |
T0000030785
|
U00000888
|
2025-03-12 19:34:14
| 115.15 |
Lane, Jones and Hansen Investments
|
Purchase at Lane, Jones and Hansen Investments
|
purchase
|
pos
| null |
South Lesliebury, CA
| false |
T0000030786
|
U00000888
|
2025-02-06 23:41:56
| 120.68 |
Munoz, Berry and Molina Hotels
|
Purchase at Munoz, Berry and Molina Hotels
|
purchase
|
pos
| null |
East Alex, CA
| false |
T0000030787
|
U00000888
|
2025-01-10 13:38:23
| 110.76 |
Lane, Jones and Hansen Investments
|
Money transfer
|
transfer
|
mobile
|
72.57.190.92
|
North Rachelview, CA
| false |
T0000030788
|
U00000888
|
2025-01-25 00:07:03
| 137.91 |
King, Gonzales and Carr Car Wash
|
Shopping at King, Gonzales and Carr Car Wash
|
purchase
|
web
|
182.125.175.36
|
Dennisland, CA
| false |
T0000030789
|
U00000888
|
2024-11-29 19:27:19
| 1,069.04 |
Lane, Jones and Hansen Investments
|
Subscription renewal - Lane, Jones and Hansen Investments
|
subscription
|
web
|
43.123.107.192
|
Port Kendraton, CA
| false |
T0000030790
|
U00000888
|
2025-03-14 14:11:35
| 270.9 |
Cruz, Patel and Mccall Sporting Goods
|
Shopping at Cruz, Patel and Mccall Sporting Goods
|
purchase
|
pos
| null |
Lambertborough, CA
| false |
T0000030791
|
U00000888
|
2024-09-25 08:11:12
| 2,858.97 |
Davidson-Burgess Healthcare Services
|
Recurring payment to Davidson-Burgess Healthcare Services
|
subscription
|
pos
| null |
Jacksonberg, CA
| false |
T0000030792
|
U00000888
|
2025-03-04 19:24:16
| 458.57 |
Cruz, Patel and Mccall Sporting Goods
|
Recurring payment to Cruz, Patel and Mccall Sporting Goods
|
subscription
|
mobile
|
71.76.21.130
|
East Billyside, CA
| false |
T0000030793
|
U00000888
|
2025-03-03 01:31:28
| 170.74 |
Washington PLC Banking
|
Cash withdrawal
|
withdrawal
|
mobile
|
26.55.75.166
|
West Peter, CA
| false |
T0000030794
|
U00000888
|
2024-11-26 14:38:09
| 743.66 |
Cruz, Patel and Mccall Sporting Goods
|
Monthly subscription - Cruz, Patel and Mccall Sporting Goods
|
subscription
|
pos
| null |
North Juliefort, CA
| false |
T0000030795
|
U00000889
|
2025-02-02 14:53:14
| 379.6 |
Coleman and Sons Gas Station
|
Monthly subscription - Coleman and Sons Gas Station
|
subscription
|
web
|
14.161.145.7
|
Wellsfurt, DE
| false |
T0000030796
|
U00000889
|
2025-03-07 21:56:11
| 143.32 |
Cordova-Brown Car Dealership
|
Transfer to account *2158
|
transfer
|
pos
| null |
Port Brandon, DE
| false |
T0000030797
|
U00000889
|
2025-01-16 11:52:30
| 1,773.29 |
Brewer, Snyder and Taylor Market
|
Bank withdrawal
|
withdrawal
|
mobile
|
161.235.97.106
|
Murraytown, DE
| false |
T0000030798
|
U00000889
|
2025-02-08 15:46:01
| 393.83 |
Schmidt, Lee and Le Fast Food
|
Subscription renewal - Schmidt, Lee and Le Fast Food
|
subscription
|
web
|
83.153.3.50
|
Port Alyssaton, DE
| false |
T0000030799
|
U00000889
|
2025-03-05 03:50:34
| 289.02 |
Monroe-Petersen Dental Clinic
|
Shopping at Monroe-Petersen Dental Clinic
|
purchase
|
pos
| null |
East Garyshire, DE
| false |
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